| Name: | YUSEN TRAVEL (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1998 (27 years ago) |
| Entity Number: | 2258962 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 231 EAST, 51st STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | YUSEN TRAVEL (U.S.A.), INC., ILLINOIS | CORP_59994328 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| MR KUNIO NAGAI | Chief Executive Officer | 231 EAST, 51ST STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| YUSEN TRAVEL (U.S.A.), INC. | DOS Process Agent | 231 EAST, 51st STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 6 EAST 39TH ST, STE 305, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-02 | 2024-05-02 | Address | 231 EAST, 51ST STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2017-01-17 | 2024-05-02 | Address | 6 EAST 39TH ST, STE 305, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-17 | 2024-05-02 | Address | 6 EAST 39TH ST, STE 305, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2012-05-10 | 2017-01-17 | Address | 317 MADISON AVE, STE 1416, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-05-21 | 2017-01-17 | Address | 317 MADISON AVE, STE 1416, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-05-21 | 2012-05-10 | Address | 317 MADISON AVE, STE 1416, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-05-21 | 2017-01-17 | Address | 317 MADISON AVE, STE 1416, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-05-11 | 2008-05-21 | Address | 317 MADISON AVE, STE 1416, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-05-11 | 2008-05-21 | Address | 317 MADISON AVE, STE 1416, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502002130 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 220906001770 | 2022-09-06 | BIENNIAL STATEMENT | 2022-05-01 |
| 170117006498 | 2017-01-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 120510006195 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100521002437 | 2010-05-21 | BIENNIAL STATEMENT | 2010-05-01 |
| 080521002343 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060511002768 | 2006-05-11 | BIENNIAL STATEMENT | 2006-05-01 |
| 040520002247 | 2004-05-20 | BIENNIAL STATEMENT | 2004-05-01 |
| 020716002475 | 2002-07-16 | BIENNIAL STATEMENT | 2002-05-01 |
| 980512000719 | 1998-05-12 | CERTIFICATE OF INCORPORATION | 1998-05-12 |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
